ANGLO AMERICAN RAND CAPITAL LIMITED: Filings

  • Overview

    Company NameANGLO AMERICAN RAND CAPITAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14010773
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ANGLO AMERICAN RAND CAPITAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 04, 2026 with no updates

    3 pagesCS01

    Director's details changed for Jasmine Anna Callaway on Mar 24, 2026

    2 pagesCH01

    Full accounts made up to Dec 31, 2024

    22 pagesAA

    Termination of appointment of Michael Patrick Donnelly as a director on Aug 04, 2025

    1 pagesTM01

    Appointment of Xinyue Wang as a director on Aug 04, 2025

    2 pagesAP01

    legacy

    1 pagesSH20

    Statement of capital on Jun 25, 2025

    • Capital: ZAR 5,798
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share premium account of the company be reduced 25/06/2025
    RES13

    Confirmation statement made on Apr 04, 2025 with updates

    5 pagesCS01

    Termination of appointment of Debra Anne Drake as a director on Mar 28, 2025

    1 pagesTM01

    Full accounts made up to Dec 31, 2023

    23 pagesAA

    Director's details changed for Ms Debra Anne Drake on Aug 20, 2024

    2 pagesCH01

    Appointment of Mr Peter Morgan as a director on May 15, 2024

    2 pagesAP01

    Statement of capital following an allotment of shares on Apr 29, 2024

    • Capital: ZAR 5,798
    3 pagesSH01

    Confirmation statement made on Apr 04, 2024 with updates

    4 pagesCS01

    Appointment of Sarahan Zariffis as a director on Mar 27, 2024

    2 pagesAP01

    Termination of appointment of James Paul Maher as a director on Mar 27, 2024

    1 pagesTM01

    Termination of appointment of Matthew Dane Loosley as a director on Dec 04, 2023

    1 pagesTM01

    Appointment of Jasmine Anna Callaway as a director on Dec 01, 2023

    2 pagesAP01

    Appointment of Ms Debra Anne Drake as a director on Dec 01, 2023

    2 pagesAP01

    Termination of appointment of Matthew Thomas Samuel Walker as a director on Dec 01, 2023

    1 pagesTM01

    Full accounts made up to Dec 31, 2022

    21 pagesAA

    Statement of capital following an allotment of shares on Aug 17, 2023

    • Capital: ZAR 3,411
    3 pagesSH01

    Confirmation statement made on Apr 04, 2023 with no updates

    3 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0